DOSSIERS / BASILE MAMANIS
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Sole trader dossier

BASILE MAMANIS

FRANCE · SOLE TRADER · INCORPORATED 1979-09-26
KYBE ID: FR-316940808 · 316940808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASILE MAMANIS
fr_inpi
316940808
fr_inpi
dissolved
fr_inpi
1979-09-26
fr_inpi
1991-09-29
fr_inpi
9 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHMANE ATHANIactiveALICE BONTEdissolvedATC EXPERTISESdissolvedCAMILLE SAUVEURdissolvedGONGFU TUINAactiveHONG LIdissolvedLA TOUCHEdissolvedLOUIS MESTRALLETdissolvedLUNE BLEUEdissolvedMARIE REINE LAROCHEdissolvedMATHIEU PASCAL GUY MARIE-JOSEPH SAUVEURactiveMONIQUE GEORGETTE DERVOUTdissolved[ND]activeRACHID BENCHERIFAdissolvedSCI HORIZON PHOENIXdissolvedSCI PETITS MEURGERSdissolvedTHOMAS NASSIERdissolvedVeronique Celine SAUVEURactiveVS PERFORMANCEdissolvedVS PRODUCTIONSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off